SINOMINE SPECIALTY FLUIDS LIMITED

Company number SC253611

26 officers / 22 resignations

BUSENGDAL, Christian Magne

• Correspondence address: Sinomine House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 15 August 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Director Europe

WANG, Pingwei

• Correspondence address: 5 Floor, Building A, 11 Yi Cheng Da Sha, Chang Chun Qiao Road, Hai Dian District, Beijing, China, 100089
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 20 July 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

WANG, Zhiwei

• Correspondence address: Sinomine House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 28 June 2019
• Nationality: Chinese
• Country of residence: Canada
• Occupation: Director

ZENG, Xiangyang

• Correspondence address: Sinomine House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 28 June 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

DELDAY, William James

• Correspondence address: Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 13 August 2012

HALL, Michael David

• Correspondence address: Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 24 May 2013

HALL, Michael David

• Correspondence address: 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Accountant

PETTITT, Denby

• Correspondence address: Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Role (Resigned): Secretary
• Appointed on: 24 May 2013
• Resigned on: 24 July 2015

REES, Aled Wyn

• Correspondence address: 5 Blodyn Y Gog, Pencoedtre, Barry, South Glamorgan, CF63 1FB
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Finance Manager

STRASSHEIM, Ian

• Correspondence address: Cabot House Hareness Circle, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LY
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 28 June 2019

VALET, Arnaud

• Correspondence address: Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY
• Role (Resigned): Secretary
• Appointed on: 10 May 2016
• Resigned on: 31 March 2019

BERUBE, Brian A.

• Correspondence address: Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 January 2019
• Resigned on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel Of Cabot

BUSENGDAL, Christian Magne

• Correspondence address: Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 May 2013
• Resigned on: 28 June 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Director

DUMONT, Lisa Mazzola

• Correspondence address: Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 April 2013
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

FARR, David Stuart

• Correspondence address: Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 January 2012
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Manager

HALL, Michael David

• Correspondence address: 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 December 2004
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACFARLANE, Alistair Law

• Correspondence address: 5 Olympia Gardens, Banchory, Kincardineshire, Scotland, AB31 5NR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 January 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

OLSVIK, Gunnar

• Correspondence address: 56 Forusskogen, 4033 Stravanger, Rogaland, Norway
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 January 2011
• Resigned on: 30 April 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Global Business Manager

PRENETA, Josh

• Correspondence address: 157 Concord Road, Billerica, Massachusetts, Usa, MA 01821
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 December 2016
• Resigned on: 23 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Director (Fine Cesium Chemicals)

REES, Aled Wyn

• Correspondence address: Cabot Switzerland Gmbh, Durachpark, Muhlentalstrasse 36, Schaffhausen, Switzerland, CH-8200
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 September 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Svp Cabot Corporation/President Formulate Solution

REES, Aled Wyn

• Correspondence address: 5 Blodyn Y Gog, Pencoedtre, Barry, South Glamorgan, CF63 1FB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 July 2003
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Finance Manager

SHANG, Yong

• Correspondence address: Ocean House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 August 2019
• Resigned on: 20 July 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Wealth Management Managing Director

STRASSHEIM, Ian

• Correspondence address: Ocean House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 August 2019
• Resigned on: 19 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Facility General Manager

STRASSHEIM, Ian

• Correspondence address: Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 June 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Facilities General Manager

TURNER, James

• Correspondence address: Westburn House, Burnside Road, Fettercairn, Aberdeenshire, AB30 1DB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 July 2003
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

WOOD, Matthew Forster

• Correspondence address: Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 30 April 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Product Manager